Gilead Sciences Europe Ltd.

Company Name	Gilead Sciences Europe Ltd.
Company Status	Active
Company Number	05510315
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brett Pletcher
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	16 December 2011(6 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF

Director Name	Rudolf Ertl
Date of Birth	June 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	07 April 2014(8 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF

Director Name	Andrew D. Dickinson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	31 October 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF

Secretary Name	Nicola Ballard
Status	Current
Appointed	22 July 2022(17 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Gregg Huber Alton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2005(2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 17 December 2011)
Role	General Counsel
Correspondence Address	2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AZ

Director Name	John Milligan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2005(2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 17 December 2011)
Role	Evp & Cfo
Correspondence Address	2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AZ

Director Name	Kevin Young
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 04 February 2014)
Role	Executive Vice President
Correspondence Address	2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AZ

Secretary Name	David Andrew Lackey
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 weeks after company formation)
Appointment Duration	8 years (resigned 12 August 2013)
Role	Company Director
Correspondence Address	2 Roundwood Avenue Uxbridge Middlesex UB11 1AZ

Director Name	Paul Rutherford Carter
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 07 April 2014)
Role	Executive
Correspondence Address	2 Roundwood Avenue Uxbridge Middlesex UB11 1AZ

Director Name	Robin Washington
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2011(6 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF

Secretary Name	Stephen Charlesworth
Nationality	British
Status	Resigned
Appointed	12 August 2013(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2017)
Role	Company Director
Correspondence Address	2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF

Secretary Name	Johanna Henry
Status	Resigned
Appointed	15 May 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2019)
Role	Company Director
Correspondence Address	2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF

Secretary Name	Mr Anders Moren
Status	Resigned
Appointed	22 July 2019(14 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 March 2020)
Role	Company Director
Correspondence Address	2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF

Secretary Name	Dorothy Hwang
Status	Resigned
Appointed	09 March 2020(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2022)
Role	Company Director
Correspondence Address	2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF

Contact

Website	gilead.com

Location

Registered Address	2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

1 at £1	Gilead Sciences Ireland Uc 100.00% Ordinary

Financials

Year	2014
Turnover	£102,328,000
Net Worth	£17,911,000
Cash	£21,900,000
Current Liabilities	£28,133,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (41 pages)
30 June 2023	Appointment of Mr John Andrew Jorden as a director on 23 June 2023 (2 pages)
30 June 2023	Termination of appointment of Andrew D. Dickinson as a director on 23 June 2023 (1 page)
30 June 2023	Appointment of Mr Ian Mckenzie as a secretary on 23 June 2023 (2 pages)
30 June 2023	Appointment of Mr Hans York-Julian Stücker as a director on 23 June 2023 (2 pages)
30 June 2023	Termination of appointment of Nicola Ballard as a secretary on 23 June 2023 (1 page)
30 June 2023	Appointment of Ms Janet Elizabeth Dorling as a director on 23 June 2023 (2 pages)
30 June 2023	Termination of appointment of Rudolf Ertl as a director on 23 June 2023 (1 page)
19 May 2023	Termination of appointment of Brett Pletcher as a director on 18 May 2023 (1 page)
5 April 2023	Confirmation statement made on 25 March 2023 with updates (5 pages)
16 September 2022	Full accounts made up to 31 December 2021 (42 pages)
29 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
27 July 2022	Termination of appointment of Dorothy Hwang as a secretary on 22 July 2022 (2 pages)
26 July 2022	Appointment of Nicola Ballard as a secretary on 22 July 2022 (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (39 pages)
6 August 2021	Confirmation statement made on 15 July 2021 with updates (5 pages)
23 April 2021	Director's details changed for Rudolf Ertl on 22 December 2020 (2 pages)
23 April 2021	Director's details changed for Rudolf Ertl on 13 April 2021 (2 pages)
23 April 2021	Director's details changed for Mr Brett Pletcher on 6 April 2021 (2 pages)
23 April 2021	Director's details changed for Brett Pletcher on 6 April 2021 (2 pages)
6 October 2020	Full accounts made up to 31 December 2019 (38 pages)
27 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
11 March 2020	Appointment of Dorothy Hwang as a secretary on 9 March 2020 (2 pages)
11 March 2020	Termination of appointment of Anders Moren as a secretary on 9 March 2020 (1 page)
6 November 2019	Termination of appointment of Robin Washington as a director on 31 October 2019 (1 page)
6 November 2019	Appointment of Andrew D. Dickinson as a director on 31 October 2019 (2 pages)
17 September 2019	Full accounts made up to 31 December 2018 (31 pages)
7 August 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
2 August 2019	Termination of appointment of Johanna Henry as a secretary on 22 July 2019 (1 page)
2 August 2019	Appointment of Mr Anders Moren as a secretary on 22 July 2019 (2 pages)
24 October 2018	Full accounts made up to 31 December 2017 (29 pages)
11 October 2018	Director's details changed for Brett Pletcher on 5 October 2018 (2 pages)
30 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
16 July 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Director's details changed for Rudolf Ertl on 5 July 2017 (2 pages)
17 July 2017	Director's details changed for Rudolf Ertl on 5 July 2017 (2 pages)
1 June 2017	Termination of appointment of Stephen Charlesworth as a secretary on 15 May 2017 (1 page)
1 June 2017	Appointment of Johanna Henry as a secretary on 15 May 2017 (2 pages)
1 June 2017	Appointment of Johanna Henry as a secretary on 15 May 2017 (2 pages)
1 June 2017	Termination of appointment of Stephen Charlesworth as a secretary on 15 May 2017 (1 page)
14 November 2016	Full accounts made up to 31 December 2015 (34 pages)
14 November 2016	Full accounts made up to 31 December 2015 (34 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
26 August 2015	Full accounts made up to 31 December 2014 (26 pages)
26 August 2015	Full accounts made up to 31 December 2014 (26 pages)
24 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (5 pages)
24 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (25 pages)
7 October 2014	Full accounts made up to 31 December 2013 (25 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (5 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (5 pages)
6 June 2014	Appointment of Rudolf Ertl as a director (3 pages)
6 June 2014	Appointment of Rudolf Ertl as a director (3 pages)
8 May 2014	Termination of appointment of Paul Carter as a director (1 page)
8 May 2014	Termination of appointment of Paul Carter as a director (1 page)
19 February 2014	Termination of appointment of Kevin Young as a director (1 page)
19 February 2014	Termination of appointment of Kevin Young as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (20 pages)
19 September 2013	Full accounts made up to 31 December 2012 (20 pages)
17 September 2013	Appointment of Stephen Charlesworth as a secretary (3 pages)
17 September 2013	Termination of appointment of David Lackey as a secretary (2 pages)
17 September 2013	Appointment of Stephen Charlesworth as a secretary (3 pages)
17 September 2013	Termination of appointment of David Lackey as a secretary (2 pages)
20 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
20 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
27 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
26 January 2012	Appointment of Robin Washington as a director (3 pages)
26 January 2012	Appointment of Robin Washington as a director (3 pages)
25 January 2012	Appointment of Brett Pletcher as a director (3 pages)
25 January 2012	Termination of appointment of John Milligan as a director (2 pages)
25 January 2012	Termination of appointment of Gregg Alton as a director (2 pages)
25 January 2012	Termination of appointment of Gregg Alton as a director (2 pages)
25 January 2012	Appointment of Brett Pletcher as a director (3 pages)
25 January 2012	Termination of appointment of John Milligan as a director (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
5 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
5 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
18 May 2010	Director's details changed for Gregg Huber Alton on 8 April 2010 (2 pages)
18 May 2010	Director's details changed for Kevin Young on 9 April 2010 (3 pages)
18 May 2010	Director's details changed for Gregg Huber Alton on 8 April 2010 (2 pages)
18 May 2010	Director's details changed for Gregg Huber Alton on 8 April 2010 (2 pages)
18 May 2010	Director's details changed for Kevin Young on 9 April 2010 (3 pages)
18 May 2010	Director's details changed for Kevin Young on 9 April 2010 (3 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (19 pages)
4 November 2009	Full accounts made up to 31 December 2008 (19 pages)
4 August 2009	Return made up to 15/07/09; full list of members (4 pages)
4 August 2009	Return made up to 15/07/09; full list of members (4 pages)
2 September 2008	Registered office changed on 02/09/2008 from 2 roundwood avenue, stockley park, uxbridge middlesex UB11 1AZ (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 2 roundwood avenue, stockley park, uxbridge middlesex UB11 1AZ (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (18 pages)
28 August 2008	Full accounts made up to 31 December 2007 (18 pages)
8 August 2008	Return made up to 15/07/08; full list of members (4 pages)
8 August 2008	Return made up to 15/07/08; full list of members (4 pages)
16 August 2007	Return made up to 15/07/07; full list of members (3 pages)
16 August 2007	Return made up to 15/07/07; full list of members (3 pages)
24 May 2007	Full accounts made up to 31 December 2006 (15 pages)
24 May 2007	Full accounts made up to 31 December 2006 (15 pages)
25 September 2006	Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
25 September 2006	Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
8 September 2006	Return made up to 15/07/06; full list of members (3 pages)
8 September 2006	Return made up to 15/07/06; full list of members (3 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Secretary's particulars changed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
31 March 2006	Registered office changed on 31/03/06 from: flowers building granta park abington cambridge CB1 6GT (1 page)
31 March 2006	Registered office changed on 31/03/06 from: flowers building granta park abington cambridge CB1 6GT (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
9 August 2005	Location of register of members (1 page)
15 July 2005	Incorporation (18 pages)
15 July 2005	Incorporation (18 pages)

Gilead Sciences Europe Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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